MACHTECH UK LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-06 with no updates |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/03/2315 March 2023 | Director's details changed for Mr Gary James Wyatt on 2023-03-14 |
| 05/01/235 January 2023 | Secretary's details changed for Gary James Wyatt on 2022-10-22 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-06 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/07/2028 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 10/06/1910 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM THE TOOLSTORES BLACK HORSE ROAD EXHALL COVENTRY CV7 9FN |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 26/06/1626 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER GRIFFIN |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS |
| 15/09/1515 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 08/09/148 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 08/08/148 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / GARY JAMES WYATT / 08/08/2014 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES WYATT / 08/08/2014 |
| 10/04/1410 April 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 03/10/133 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 23/05/1323 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 17/09/1217 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 30/09/1130 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 08/06/118 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY WYATT / 01/03/2008 |
| 07/07/087 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 02/11/072 November 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/11/048 November 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 45 GAINSBOROUGH DRIVE BEDWORTH WARWICKSHIRE CV12 8DB |
| 05/11/035 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/02/0313 February 2003 | COMPANY NAME CHANGED B M F TRADING LIMITED CERTIFICATE ISSUED ON 13/02/03 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: COPPER BEECH HOUSE 5 BEEHIVE HILL, KENILWORTH WARWICKSHIRE CV8 1BY |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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